HomeMy WebLinkAbout1988 03-14 EDAM Special Session1
1
GRANT
MINUTES OF THE PROCEEDINGS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 11:10 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were EDA Director Gerald Splinter, Director of
Planning and Inspection Ron Warren, Director of Public Works Sy Knapp, City
Attorney Charlie LeFevere, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES FEBRUARY 8. 1988
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the February 8, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTION
The EDA Director presented a Resolution Approving Two (2) Brooklyn Center
Economic Development Authority Grants. Commissioner Hawes questioned the
language regarding how long a resident must live at a location before
participating in the program, with particular regard to the second grant. The
EDA Director said this could be deferred to the next meeting pending the
availability of further information.
RESOLUTION NO. 88 -07
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
table consideration of the second grant to the next EDA meeting. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously.
Economic Development Authority adjourned at 11:12 p.m.
3 -14 -88 -1-
SPECIAL SESSION
MARCH 14, 1988
CITY HALL
The Brooklyn Center